JOHN SMITH'S RACING LIMITED
| Status | DISSOLVED |
| Company No. | 03066227 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1995 |
| Age | 28 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2015 |
| Years | 9 years, 1 month, 14 days |
SUMMARY
JOHN SMITH'S RACING LIMITED is an dissolved private limited company with number 03066227. It was incorporated 28 years, 11 months, 12 days ago, on 09 June 1995 and it was dissolved 9 years, 1 month, 14 days ago, on 07 April 2015. The company address is Elsley Court Elsley Court, London, W1W 8BE.
Company Fillings
Gazette dissolved voluntary
Date: 07 Apr 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Dec 2014
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Malcolm Dunn
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Appointment date: 2014-10-06
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Forde
Appointment date: 2014-10-06
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Michael Paterson
Termination date: 2014-10-08
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Louise Oliver
Termination date: 2014-10-06
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Louise Oliver
Termination date: 2014-10-06
Documents
Accounts with made up date
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2014-06-12
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-12
Officer name: Mrs Kelly Taylor-Welsh
Documents
Change person secretary company with change date
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2014-06-12
Documents
Accounts with made up date
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2013
Action Date: 20 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Michael Paterson
Appointment date: 2013-04-20
Documents
Termination director company with name termination date
Date: 01 Aug 2013
Action Date: 20 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Turner
Termination date: 2013-04-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Change person secretary company with change date
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2013-06-10
Documents
Accounts with made up date
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mrs Kelly Taylor-Welsh
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-22
Officer name: Mrs Anne Louise Oliver
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Taylor-Welsh
Change date: 2012-06-22
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Low
Termination date: 2012-03-31
Documents
Appoint person director company with name date
Date: 29 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Taylor-Welsh
Appointment date: 2012-03-23
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Old address: , Ashby House 1 Bridge Street, Staines, Middlesex, TW18 4TP
Change date: 2011-12-22
Documents
Accounts with made up date
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Payne
Termination date: 2011-08-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Mr Gareth Turner
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Charles Low
Change date: 2011-03-28
Documents
Change person secretary company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-28
Officer name: Mrs Anne Louise Oliver
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William John Payne
Change date: 2011-03-28
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Mrs Anne Louise Oliver
Documents
Accounts with made up date
Date: 16 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Townsend
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-24
Officer name: Jonathan Kingsley Townsend
Documents
Certificate change of name company
Date: 20 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed john smith's LIMITED\certificate issued on 20/11/09
Documents
Change of name notice
Date: 20 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Low
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Turner
Documents
Termination director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Tedford
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan dick
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / william payne / 17/06/2009
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/09; full list of members
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director simon aves
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary simon aves
Documents
Accounts with made up date
Date: 07 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed craig tedford
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed william john payne
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed anne louise oliver
Documents
Resolution
Date: 01 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from, tadcaster brewery, tadcaster, north yorkshire, LS24 9SA
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary mark stevens logged form
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed simon howard aves
Documents
Accounts with made up date
Date: 02 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/08; full list of members
Documents
Resolution
Date: 09 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john dunsmore
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon brown
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288a
Description: Director appointed alan dick
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288a
Description: Director appointed mark stevens
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / simon brown / 01/01/2007
Documents
Accounts with made up date
Date: 30 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/07; full list of members
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 11 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/06; full list of members
Documents
Accounts with made up date
Date: 07 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/05; full list of members
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 19 Jul 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/04; full list of members
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/12/03
Documents
Accounts with made up date
Date: 08 Dec 2003
Action Date: 27 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-27
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/03; full list of members
Documents
Accounts with made up date
Date: 16 Dec 2002
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/02; full list of members
Documents
Legacy
Date: 09 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 14 Dec 2001
Action Date: 29 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-29
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/01; full list of members
Documents
Accounts with made up date
Date: 12 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 22 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/00; full list of members
Documents
Accounts with made up date
Date: 22 Feb 2000
Action Date: 02 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-02
Documents
Legacy
Date: 19 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/99; full list of members
Documents
Accounts with made up date
Date: 28 Jan 1999
Action Date: 03 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-03
Documents
Legacy
Date: 20 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/98; no change of members
Documents
Legacy
Date: 03 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
27 BATH ROAD,WORCESTERSHIRE,WR5 3AB
| Number: | 03393183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14TH FLOOR,MANCHESTER,M2 4WQ
| Number: | 11670519 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRUM RIDING FOR THE DISABLED, EDINBURGH
FOURTH FLOOR EXCHANGE PLACE 3,EDINBURGH,EH3 8BL
| Number: | SC378245 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HIGHFIELDS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
THE MALTINGS,SANDON,SG9 0RU
| Number: | 09425119 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Number: | IP24003R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
UNIT 4, VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 11130775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |